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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 2. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

trustwalletteam[.]org

“Exchange — Mini App”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 2/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Trust Wallet
OTX: 15 refs 29/06/2026 Trust Wallet 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
88/100

This domain, trustwalletteam.org, is identified as a brand impersonation threat targeting Trust Wallet, a cryptocurrency wallet service. Analysis indicates the domain was designed to mimic the legitimate Trust Wallet platform, likely to deceive users into disclosing sensitive credentials, private keys, or recovery phrases. No specific drainer kit has been confirmed at this stage, but the infrastructure aligns with common phishing tactics observed in cryptocurrency-related fraud campaigns. Infrastructure analysis reveals the domain resolved to the IP address 88.99.233.241, a host that has been associated with other low-reputation domains in prior investigations. The domain was registered through PDR Ltd. d/b/a PublicDomainRegistry.com on March 16, 2026, an unusually forward-dated registration that may indicate an attempt to evade immediate detection or takedown. VirusTotal reports 0 detections out of 95 security engines, suggesting the domain had not yet been widely flagged at the time of analysis. No entries were found in Google Safe Browsing or major blocklists, further obscuring its malicious nature during its active period. The domain is currently offline, reducing immediate risk to end users. However, the lack of prior detections and the use of a forward-dated registration warrant continued monitoring. Users who may have interacted with trustwalletteam.org are advised to revoke any connected wallet permissions, rotate credentials, and monitor for unauthorized transactions. The registrar, PDR Ltd., has been notified, but historical data suggests similar domains may resurface under different names or infrastructure. Remaining risk includes potential reuse of collected credentials or private keys in future attacks.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260629-09F062
Judul halaman yang direkam
Exchange — Mini App
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
OTX references
DNS Security
1/14
Usia
5 mo
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 2 / 91 URLQuery 2 det. PhishStats tidak diperiksa OTX 15 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 1/14 TLS tidak ada data sertifikat WHOIS 5 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 1 / 14
Brand Trustwallet
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/15

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

8 sumber eksternal dipantau Tidak cocok

Tangkapan tersimpan

Judul Halaman
Exchange — Mini App

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS24940 HETZNER-AS Hetzner Online GmbH, DE
Reputasi IP IP abuse confidence 0/100 0 reports checked 29/06/2026
Alamat IP 88.99.233.241 DE
LokasiDE Falkenstein, DE
JaringanAS24940 · Hetzner Online GmbH
PendaftaranDibuat 16/03/2026 (147d) Expires 16/03/2027
Status HTTP502 Error
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi29/06/2026
DOM Analysisanalyzed 02/07/2026DOM analysis score 88/100
Submitted URLhttps://trustwalletteam.org/
Server namans1.beehosting.prons2.beehosting.prons3.beehosting.prons4.beehosting.pro
Pengamatan TLSdipindai 06/07/2026
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

LiteSpeed HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trustwalletteam.org · checked Jun 29, 2026

89
Needs Work
Performance
FCP
2.74s
First Contentful Paint
LCP
2.74s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.5s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Alat eksternal

HTML · IFRAME

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/trustwalletteam.org"
  title="PhishDestroy threat report for trustwalletteam.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

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